National Schoolwear Centres Plc

Company Name	National Schoolwear Centres Plc
Company Status	Dissolved
Company Number	04343377
Category	Public Limited Company
Incorporation Date	19 December 2001(22 years, 4 months ago)
Dissolution Date	5 August 2014 (9 years, 8 months ago)
Previous Name	Baklava Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Ian George Masson
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2001(same day as company formation)
Role	Company Director
Correspondence Address	78 Ipswich Road Norwich Norfolk NR4 6QR

Director Name	Mr Graham Frederick Michelli
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2001(same day as company formation)
Role	Company Director
Correspondence Address	Mill Farm House Attleborough Road, Deopham Wymondham Norfolk NR18 9DQ

Director Name	Mr Leonard David Gelernter
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2002(4 weeks, 1 day after company formation)
Appointment Duration	12 years, 6 months (closed 05 August 2014)
Role	Company Director
Correspondence Address	Chenies House Woodbank The Drive Chorley Wood Hertfordshire WD3 4GZ

Director Name	Stuart James Soloway
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2002(4 months, 1 week after company formation)
Appointment Duration	12 years, 3 months (closed 05 August 2014)
Role	Retail Consultancy
Country of Residence	England
Correspondence Address	11 Broadwood Avenue Ruislip Middlesex HA4 7XS

Director Name	Mr Stephen Mark Fleming
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2007(5 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (closed 05 August 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Hillside Silver Street Ashwell Baldock Herts SG7 5QL

Secretary Name	Mr Stephen Mark Fleming
Nationality	British
Status	Closed
Appointed	10 September 2007(5 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (closed 05 August 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Hillside Silver Street Ashwell Baldock Herts SG7 5QL

Director Name	Michael Richards
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2001(same day as company formation)
Role	Accountant
Correspondence Address	11 Saint Miles Alley Norwich Norfolk NR3 3DP

Secretary Name	Anthony Sidney Cooper
Nationality	British
Status	Resigned
Appointed	19 December 2001(same day as company formation)
Role	Company Director
Correspondence Address	Orchard End Holton Oxford OX33 1PU

Secretary Name	Michael Richards
Nationality	British
Status	Resigned
Appointed	10 April 2003(1 year, 3 months after company formation)
Appointment Duration	1 year (resigned 04 May 2004)
Role	Company Director
Correspondence Address	11 Saint Miles Alley Norwich Norfolk NR3 3DP

Director Name	Mr Anthony Colin Greenwood
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2004(2 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 September 2004)
Role	Chartered Accountant
Correspondence Address	2 Brancaster Close Amington Tamworth Staffordshire B77 3QD

Secretary Name	Mr Anthony Colin Greenwood
Nationality	British
Status	Resigned
Appointed	04 May 2004(2 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 September 2004)
Role	Chartered Accountant
Correspondence Address	2 Brancaster Close Amington Tamworth Staffordshire B77 3QD

Secretary Name	Christopher William Bond
Nationality	British
Status	Resigned
Appointed	15 September 2004(2 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 August 2007)
Role	Company Director
Correspondence Address	23 Headington Close Gorleston Great Yarmouth Norfolk NR31 8DW

Director Name	Christopher William Bond
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2004(2 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 August 2007)
Role	Company Director
Correspondence Address	23 Headington Close Gorleston Great Yarmouth Norfolk NR31 8DW

Contact

Website	www.nationalschoolwearcentres.co.uk

Location

Registered Address	Begbies Traynor 32 Cornhill London EC3V 3BT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,754,822
Gross Profit	£1,456,195
Net Worth	£185,422
Cash	£5,402
Current Liabilities	£1,782,214

Accounts

Latest Accounts	28 October 2006 (17 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

5 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
5 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
22 April 2014	First Gazette notice for compulsory strike-off (1 page)
22 April 2014	First Gazette notice for compulsory strike-off (1 page)
22 March 2012	Notice of ceasing to act as receiver or manager (2 pages)
22 March 2012	Notice of ceasing to act as receiver or manager (2 pages)
22 March 2012	Receiver's abstract of receipts and payments to 29 February 2012 (2 pages)
22 March 2012	Receiver's abstract of receipts and payments to 29 February 2012 (2 pages)
1 June 2011	Receiver's abstract of receipts and payments to 10 April 2011 (2 pages)
1 June 2011	Receiver's abstract of receipts and payments to 10 April 2011 (2 pages)
3 June 2010	Receiver's abstract of receipts and payments to 10 April 2010 (2 pages)
3 June 2010	Receiver's abstract of receipts and payments to 10 April 2010 (2 pages)
22 December 2009	Receiver's abstract of receipts and payments to 10 April 2009 (3 pages)
22 December 2009	Receiver's abstract of receipts and payments to 10 April 2009 (3 pages)
9 July 2008	Administrative Receiver's report (13 pages)
9 July 2008	Administrative Receiver's report (13 pages)
20 June 2008	Statement of Affairs in administrative receivership following report to creditors (14 pages)
20 June 2008	Statement of Affairs in administrative receivership following report to creditors (14 pages)
23 April 2008	Registered office changed on 23/04/2008 from ketteringham hall church road ketteringham norfolk NR18 9RS (1 page)
23 April 2008	Registered office changed on 23/04/2008 from ketteringham hall church road ketteringham norfolk NR18 9RS (1 page)
22 April 2008	Notice of appointment of receiver or manager (1 page)
22 April 2008	Notice of appointment of receiver or manager (1 page)
13 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
13 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
13 March 2008	Nc inc already adjusted 29/02/08 (1 page)
13 March 2008	Nc inc already adjusted 29/02/08 (1 page)
8 January 2008	Return made up to 19/12/07; full list of members (7 pages)
8 January 2008	Return made up to 19/12/07; full list of members (7 pages)
28 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
28 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
14 September 2007	New secretary appointed;new director appointed (2 pages)
14 September 2007	New secretary appointed;new director appointed (2 pages)
6 September 2007	Secretary resigned;director resigned (1 page)
6 September 2007	Secretary resigned;director resigned (1 page)
10 July 2007	Ad 19/06/07-19/06/07 Â£ si [email protected]=15 Â£ ic 375207/375222 (2 pages)
10 July 2007	Ad 19/06/07-19/06/07 Â£ si [email protected]=15 Â£ ic 375207/375222 (2 pages)
5 June 2007	Full accounts made up to 28 October 2006 (26 pages)
5 June 2007	Full accounts made up to 28 October 2006 (26 pages)
25 May 2007	Accounting reference date shortened from 31/01/07 to 31/10/06 (1 page)
25 May 2007	Accounting reference date shortened from 31/01/07 to 31/10/06 (1 page)
13 March 2007	Particulars of mortgage/charge (3 pages)
13 March 2007	Particulars of mortgage/charge (3 pages)
23 January 2007	Full accounts made up to 28 January 2006 (25 pages)
23 January 2007	Full accounts made up to 28 January 2006 (25 pages)
22 January 2007	Return made up to 19/12/06; full list of members (13 pages)
22 January 2007	Return made up to 19/12/06; full list of members (13 pages)
3 November 2006	Ad 11/10/06--------- Â£ si [email protected]=6 Â£ ic 375183/375189 (2 pages)
3 November 2006	Ad 11/10/06--------- Â£ si [email protected]=6 Â£ ic 375183/375189 (2 pages)
5 September 2006	Nc inc already adjusted 16/08/06 (1 page)
5 September 2006	Nc inc already adjusted 16/08/06 (1 page)
5 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 June 2006	Ad 05/06/06--------- Â£ si [email protected]=27 Â£ ic 375156/375183 (2 pages)
15 June 2006	Ad 05/06/06--------- Â£ si [email protected]=27 Â£ ic 375156/375183 (2 pages)
8 June 2006	Ad 27/04/06-27/04/06 Â£ si [email protected]=47 Â£ ic 375109/375156 (3 pages)
8 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 June 2006	Ad 27/04/06-27/04/06 Â£ si [email protected]=47 Â£ ic 375109/375156 (3 pages)
8 June 2006	Nc inc already adjusted 27/04/06 (1 page)
8 June 2006	Nc inc already adjusted 27/04/06 (1 page)
26 May 2006	Nc inc already adjusted 03/06/05 (1 page)
26 May 2006	Nc inc already adjusted 03/06/05 (1 page)
24 January 2006	Return made up to 19/12/05; full list of members (11 pages)
24 January 2006	Return made up to 19/12/05; full list of members (11 pages)
8 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 July 2005	Full accounts made up to 29 January 2005 (22 pages)
7 July 2005	Full accounts made up to 29 January 2005 (22 pages)
23 June 2005	Ad 03/03/05--------- Â£ si [email protected]=13 Â£ ic 375096/375109 (2 pages)
23 June 2005	Ad 03/03/05--------- Â£ si [email protected]=13 Â£ ic 375096/375109 (2 pages)
21 February 2005	Return made up to 19/12/04; full list of members (10 pages)
21 February 2005	Return made up to 19/12/04; full list of members (10 pages)
25 October 2004	New director appointed (2 pages)
25 October 2004	New director appointed (2 pages)
25 October 2004	New secretary appointed (2 pages)
25 October 2004	New secretary appointed (2 pages)
27 September 2004	Secretary resigned;director resigned (1 page)
27 September 2004	Secretary resigned;director resigned (1 page)
30 July 2004	New secretary appointed;new director appointed (3 pages)
30 July 2004	Secretary resigned;director resigned (2 pages)
30 July 2004	New secretary appointed;new director appointed (3 pages)
30 July 2004	Secretary resigned;director resigned (2 pages)
5 July 2004	Auditor's report (1 page)
5 July 2004	Re-registration of Memorandum and Articles (7 pages)
5 July 2004	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
5 July 2004	Auditor's statement (1 page)
5 July 2004	Balance Sheet (1 page)
5 July 2004	Certificate of re-registration from Private to Public Limited Company (1 page)
5 July 2004	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
5 July 2004	Declaration on reregistration from private to PLC (1 page)
5 July 2004	Application for reregistration from private to PLC (1 page)
5 July 2004	Re-registration of Memorandum and Articles (7 pages)
5 July 2004	Auditor's report (1 page)
5 July 2004	Certificate of re-registration from Private to Public Limited Company (1 page)
5 July 2004	Application for reregistration from private to PLC (1 page)
5 July 2004	Declaration on reregistration from private to PLC (1 page)
5 July 2004	Balance Sheet (1 page)
5 July 2004	Auditor's statement (1 page)
21 June 2004	Full accounts made up to 31 January 2004 (15 pages)
21 June 2004	Full accounts made up to 31 January 2004 (15 pages)
21 January 2004	Return made up to 19/12/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/01/04 (10 pages)
21 January 2004	Return made up to 19/12/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/01/04 (10 pages)
17 October 2003	Registered office changed on 17/10/03 from: highcliffe house 411-413 lymington road highcliffe dorset BH23 5EN (1 page)
17 October 2003	Registered office changed on 17/10/03 from: highcliffe house 411-413 lymington road highcliffe dorset BH23 5EN (1 page)
30 April 2003	Full accounts made up to 31 January 2003 (13 pages)
30 April 2003	Full accounts made up to 31 January 2003 (13 pages)
16 April 2003	New secretary appointed (2 pages)
16 April 2003	New secretary appointed (2 pages)
16 April 2003	Secretary resigned (1 page)
16 April 2003	Secretary resigned (1 page)
22 January 2003	Return made up to 19/12/02; full list of members (9 pages)
22 January 2003	Return made up to 19/12/02; full list of members (9 pages)
19 July 2002	Particulars of mortgage/charge (3 pages)
19 July 2002	Particulars of mortgage/charge (3 pages)
13 May 2002	New director appointed (2 pages)
13 May 2002	New director appointed (2 pages)
12 March 2002	Particulars of mortgage/charge (3 pages)
12 March 2002	Registered office changed on 12/03/02 from: orchard end holton oxford oxfordshire OX33 1PU (1 page)
12 March 2002	Accounting reference date extended from 31/12/02 to 31/01/03 (1 page)
12 March 2002	Accounting reference date extended from 31/12/02 to 31/01/03 (1 page)
12 March 2002	Particulars of mortgage/charge (3 pages)
12 March 2002	Registered office changed on 12/03/02 from: orchard end holton oxford oxfordshire OX33 1PU (1 page)
11 February 2002	Nc inc already adjusted 16/01/02 (1 page)
11 February 2002	Nc inc already adjusted 16/01/02 (1 page)
11 February 2002	Ad 16/01/02--------- Â£ si [email protected]=355449 Â£ ic 100/355549 (2 pages)
11 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
11 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
11 February 2002	Ad 16/01/02--------- Â£ si [email protected]=355449 Â£ ic 100/355549 (2 pages)
18 January 2002	New director appointed (3 pages)
18 January 2002	New director appointed (3 pages)
17 January 2002	Company name changed baklava LIMITED\certificate issued on 17/01/02 (2 pages)
17 January 2002	Company name changed baklava LIMITED\certificate issued on 17/01/02 (2 pages)
19 December 2001	Incorporation (17 pages)
19 December 2001	Incorporation (17 pages)

National Schoolwear Centres Plc

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London